PROMENADE HOTEL (ST. ANNES) LIMITED - PRESTON
Company Profile | Company Filings |
Overview
PROMENADE HOTEL (ST. ANNES) LIMITED is a Private Limited Company from PRESTON and has the status: Active.
PROMENADE HOTEL (ST. ANNES) LIMITED was incorporated 50 years ago on 11/02/1974 and has the registered number: 01159761. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROMENADE HOTEL (ST. ANNES) LIMITED was incorporated 50 years ago on 11/02/1974 and has the registered number: 01159761. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROMENADE HOTEL (ST. ANNES) LIMITED - PRESTON
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RICHARD HOUSE
PRESTON
LANCASHIRE
PR1 3HP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NICOLA HAWORTH | Mar 1983 | British | Director | 2017-01-01 | CURRENT |
ANDREW PETER HAWORTH | Sep 1968 | British | Director | 1992-05-01 | CURRENT |
GLORIA WELLS | May 1941 | British | Director | 1992-05-01 UNTIL 2009-02-28 | RESIGNED |
ARNOLD PETER HAWORTH | Feb 1943 | British | Director | RESIGNED | |
PATRICIA HAWORTH | Feb 1944 | British | Director | RESIGNED | |
IAN STUART VEVERS | Jun 1975 | British | Director | 2005-04-04 UNTIL 2015-06-25 | RESIGNED |
VICTORIA CORNWALL | Feb 1972 | British | Director | 1996-08-05 UNTIL 2016-10-19 | RESIGNED |
STEVEN JOHN CORNWALL | Jul 1967 | British | Director | 1997-07-21 UNTIL 2005-02-09 | RESIGNED |
PATRICIA HAWORTH | Feb 1944 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Andrew Peter Haworth | 2016-10-19 | 9/1968 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
The Glendower Hotel Holdings Limited | 2016-09-28 - 2016-10-19 | Preston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Arnold Peter Haworth | 2016-04-06 - 2016-09-28 | 2/1943 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PROMENADE_HOTEL_(ST_ANNES - Accounts | 2023-09-26 | 31-12-2022 | £753,447 Cash £2,176,743 equity |
PROMENADE_HOTEL_(ST_ANNES - Accounts | 2022-09-15 | 31-12-2021 | £486,335 Cash £1,848,335 equity |
PROMENADE_HOTEL_(ST_ANNES - Accounts | 2021-11-10 | 31-12-2020 | £13,077 Cash £1,816,869 equity |
PROMENADE_HOTEL_(ST_ANNES - Accounts | 2020-11-21 | 31-12-2019 | £2,078 Cash £2,192,800 equity |
PROMENADE_HOTEL_(ST_ANNES - Accounts | 2019-09-28 | 31-12-2018 | £100,337 Cash £2,169,008 equity |
PROMENADE_HOTEL_(ST_ANNES - Accounts | 2019-01-15 | 30-04-2018 | £3,272 Cash £2,021,767 equity |
PROMENADE_HOTEL_(ST_ANNES - Accounts | 2018-02-13 | 30-04-2017 | £12,105 Cash £2,003,428 equity |
PROMENADE_HOTEL_(ST_ANNES - Accounts | 2017-01-31 | 30-04-2016 | £136,060 Cash £421,506 equity |
PROMENADE_HOTEL_(ST_ANNES - Accounts | 2016-01-30 | 30-04-2015 | £47,500 Cash £536,167 equity |
PROMENADE_HOTEL_(ST_ANNES - Accounts | 2015-01-31 | 30-04-2014 | £148,753 Cash £559,871 equity |